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CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED

Company number 05078781

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2020 CH02 Director's details changed for Capita Corporate Director Limited on 24 September 2020
07 Oct 2020 CH04 Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
07 Oct 2020 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2019
25 Sep 2020 AD01 Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Sep 2020 TM01 Termination of appointment of Patrick William Elliott as a director on 27 August 2020
13 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
13 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
13 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
31 Jul 2020 AP01 Appointment of Hemal Dilip Lodhia as a director on 30 July 2020
31 Jul 2020 AP01 Appointment of Alistair David Murray as a director on 30 July 2020
13 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
02 Jul 2020 TM01 Termination of appointment of Owen David Conor Barry as a director on 18 June 2020
06 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
06 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
24 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
24 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
09 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
22 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
17 Oct 2018 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
17 Oct 2018 CH02 Director's details changed for Capita Corporate Director Limited on 15 June 2018
03 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
03 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
03 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
28 Aug 2018 AD01 Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 28 August 2018